FINCHLEY DEVELOPMENTS C&G LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5AR

Company number 06812039
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address BURY HOUSE, BURY STREET, LONDON, ENGLAND, EC3A 5AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Gerald Anthony Murphy as a director on 8 November 2016. The most likely internet sites of FINCHLEY DEVELOPMENTS C&G LIMITED are www.finchleydevelopmentscg.co.uk, and www.finchley-developments-c-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finchley Developments C G Limited is a Private Limited Company. The company registration number is 06812039. Finchley Developments C G Limited has been working since 06 February 2009. The present status of the company is Active. The registered address of Finchley Developments C G Limited is Bury House Bury Street London England Ec3a 5ar. . SLANE, Matthew Martin is a Secretary of the company. MURPHY, Peter Laurence is a Director of the company. Secretary THOMPSON, Peter Mckelvey has been resigned. Director MURPHY, Gerald Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SLANE, Matthew Martin
Appointed Date: 01 September 2014

Director
MURPHY, Peter Laurence
Appointed Date: 06 February 2009
80 years old

Resigned Directors

Secretary
THOMPSON, Peter Mckelvey
Resigned: 01 September 2014
Appointed Date: 06 February 2009

Director
MURPHY, Gerald Anthony
Resigned: 08 November 2016
Appointed Date: 25 September 2012
37 years old

Persons With Significant Control

Mr Peter Laurence Murphy
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

FINCHLEY DEVELOPMENTS C&G LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Nov 2016
Full accounts made up to 31 March 2016
08 Nov 2016
Termination of appointment of Gerald Anthony Murphy as a director on 8 November 2016
20 Apr 2016
Registered office address changed from Winston House Dollis Park London N3 1HF England to Bury House Bury Street London EC3A 5AR on 20 April 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

...
... and 25 more events
28 May 2009
Registered office changed on 28/05/2009 from winston house 2 dollis park london ne 1HF
27 May 2009
Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU united kingdom
02 May 2009
Particulars of a mortgage or charge / charge no: 1
20 Feb 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
06 Feb 2009
Incorporation

FINCHLEY DEVELOPMENTS C&G LIMITED Charges

9 October 2013
Charge code 0681 2039 0002
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 2 and 4 dollis park finchley t/no…
1 May 2009
Debenture
Delivered: 2 May 2009
Status: Satisfied on 4 December 2013
Persons entitled: Anglo Irish Bank Corporation Limited for Itself and as Agent for the Beneficiaries
Description: F/H winston house regents park road and 2 & 4 dollis park…